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- Tasks: Conduct AML research and risk assessments on high-value, cross-border matters.
- Company: Top-tier US law firm with a strong London presence and collegiate culture.
- Benefits: Genuine ownership, real career growth, and a visible impact on global AML processes.
- Other info: Work with elite clients and cutting-edge technology in a modern office.
- Why this job: Join a small, senior team and shape the future of AML in a dynamic environment.
- Qualifications: 3+ years’ AML/sanctions experience and exceptional communication skills.
The predicted salary is between 36000 - 60000 £ per year.
Join a top-tier US law firm with one of the strongest London benches. You’ll be part of a lean, high-impact AML team that partners closely with fee-earners on complex, multi-jurisdictional matters. Expect genuine ownership, real career growth, and the opportunity to help shape global AML processes for the firm.
Reporting to the Global AML & Compliance Manager within the OGC, you’ll run end-to-end AML due diligence and risk assessments across high-value, cross-border matters. This is a hands-on role with visibility, variety, and influence.
What you’ll do
• Conduct AML research and client/matter risk assessments, liaising with fee-earners to gather CDD/KYC.
• Perform PEP, sanctions and adverse media screening; identify and escalate red flags.
• Draft and circulate clear, concise client/matter risk summaries.
• Maintain and update AML systems and databases; monitor open files and complete periodic reviews.
• Carry out Risk Officer Reviews and approvals.
• Support team knowledge: help develop AML/CTF/sanctions expertise, guidance, and processes globally.
• Pitch in on ad-hoc projects and be flexible for occasional out-of-hours needs when workloads spike.
What you’ll bring
• Ideally 3+ years’ AML/sanctions experience in a global law firm environment.
• Solid knowledge of AML/CTF/sanctions obligations across Europe and Asia.
• Proven CDD on entities (companies, funds, partnerships) and individuals.
• Sharp research skills (internet, databases), and confident with Microsoft Office.
• Exceptional written and verbal communication; able to build trust across stakeholders.
• Calm under pressure, collaborative, discreet, and relentlessly detail-driven.
Why this firm?
• Elite matters, blue-chip client base, and genuine seat at the table on global AML process design.
• Collegiate culture, cutting-edge tech and a modern, sustainable London office.
• A small, senior team where your impact is visible and progression is real.
Anti-Money Laundering Analyst employer: Montresor Legal
Contact Detail:
Montresor Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and recent trends. We want to show that you’re not just knowledgeable but also genuinely passionate about the field. Bring your A-game!
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with fee-earners, we need to demonstrate that you can convey complex information clearly and concisely. Role-play with a friend if you can!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Anti-Money Laundering Analyst role. Highlight your relevant experience, especially in AML/sanctions, and showcase your research skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background aligns with our needs. Be genuine and let your personality come through – we love seeing the real you!
Showcase Your Communication Skills: Since this role involves liaising with fee-earners and drafting risk summaries, make sure your written communication is clear and concise. We appreciate candidates who can convey complex information simply and effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Montresor Legal
✨Know Your AML Basics
Before the interview, brush up on your knowledge of AML regulations and compliance obligations, especially those relevant to Europe and Asia. Being able to discuss specific laws or recent changes in legislation will show that you’re not just familiar with the basics but are genuinely engaged with the field.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific AML scenarios, such as identifying red flags during client due diligence. Think through examples from your past experience where you successfully navigated complex situations, and be ready to articulate your thought process clearly.
✨Showcase Your Research Skills
Since sharp research skills are crucial for this role, prepare to demonstrate your ability to conduct thorough investigations. You might be asked to explain how you would approach a risk assessment or what tools you would use for screening. Familiarise yourself with common databases and resources used in AML.
✨Communicate Clearly and Confidently
Exceptional communication is key in this role, so practice articulating your thoughts concisely. During the interview, focus on building rapport with your interviewers by listening actively and responding thoughtfully. This will help convey your collaborative nature and ability to build trust across stakeholders.